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H & Y Company Limited

Type: NZ Limited Company (Ltd)
9429031932028
NZBN
2320108
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
22e Torrens Road
Burswood
Auckland 2013
New Zealand
Registered & physical & service address used since 24 Aug 2022

H & Y Company Limited, a registered company, was launched on 09 Sep 2009. 9429031932028 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been supervised by 2 directors: Quang Han Chin - an active director whose contract began on 09 Sep 2009,
Yu Yao Zhou - an inactive director whose contract began on 09 Sep 2009 and was terminated on 19 Jan 2012.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 22E Torrens Road, Burswood, Auckland, 2013 (type: registered, physical).
H & Y Company Limited had been using 7 Rothwell Place, Sunnyhills, Auckland as their registered address until 24 Aug 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 65 shares (65 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 7 Rothwell Place, Sunnyhills, Auckland, 2010 New Zealand

Registered & physical address used from 28 Sep 2021 to 24 Aug 2022

Address: 8 Ayr Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 09 Sep 2009 to 28 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Entity (NZ Limited Company) Hansing Investment Limited
Shareholder NZBN: 9429032310283
Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Hansing Investment Limited
Shareholder NZBN: 9429032310283
Burswood
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chin, Quang San Pakuranga
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Chin, Leslie Quang Chun Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Yu Yao Ellerslie
Auckland

New Zealand
Directors

Quang Han Chin - Director

Appointment date: 09 Sep 2009

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 07 Aug 2015


Yu Yao Zhou - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 19 Jan 2012

Address: Ellerslie, Auckland, New Zealand

Address used since 09 Sep 2009